March 15, 2023

eCrimeBytes S 1, Ep 6: An ID Theft Gang In Florida

49 minutes

Ya wanna make some money?

- Latonia Verdell to Starling Willis

... isn't this how every great criminal business enterprise starts out?

It's the ladies' episode! This week we look at an identity theft crime spree involving three Florida ladies who authorities say made thousands of dollars filing fraudulent tax returns online. Sit back and enjoy episode 6 of eCrimeBytes on your favorite podcasting app.

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Photo: Defendant Verdell, Palm Beach Post

Photo Credit: Defendant Willis, Palm Beach Post

If you cannot see the photos, please view this on the full website: https://ecrimebytes.podbean.com/e/ecrimebytes-s-1-ep-6-an-id-theft-gang-in-florida

Sources:

https://www.justice.gov/usao-sdfl/pr/three-palm-beach-county-residents-plead-guilty-their-participation-stolen-identity-tax

https://www.justice.gov/usao-sdfl/pr/two-palm-beach-county-residents-sentenced-their-participation-stolen-identity-tax-fraud

https://www.justice.gov/usao-sdfl/pr/palm-beach-county-resident-sentenced-her-participation-stolen-identity-tax-fraud-scheme

https://www.morelaw.com/verdicts/case.asp?n=14-CR-80158,15-CR-80119&s=FL&d=83790

https://www.courtlistener.com/docket/7143014/united-states-v-verdell/

https://www.courtlistener.com/docket/50573012/united-states-v-verdell/

https://www.courtlistener.com/docket/16099094/united-states-v-willis/

https://www.courtlistener.com/docket/50999180/united-states-v-willis/

https://www.databreaches.net/fl-woman-sentenced-for-role-in-tax-refund-fraud-scheme-involving-at-least-790-stolen-identities/

https://www.palmbeachpost.com/story/news/2016/01/29/two-women-get-prison-terms/7215863007/

...more

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By Keith Jones